The operation was so large that federal prosecutors charged Clinton James Ward with the “kingpin statue,” or the Continuing Criminal Enterprise Statue. Ward, along with 14 others, have been charged in ...
The life sentence came after the suspect, Keith Jones, was convicted of operating a continuing criminal enterprise with included more than 20 people. A convicted drug kingpin in Indianapolis is ...
including violating the federal “Kingpin” statute for leading a continuing criminal enterprise, as well as federal offenses involving cocaine trafficking, racketeering and money laundering.
The suit seeks an injunction barring Hildebrandt’s “enterprise” from continuing to operate. Tillerman is also asking $2.25 million in damages. Hildebrandt offered marital and self ...
Wedding, 43, is charged with eight felonies — among them, conspiracy to distribute controlled substances, conspiracy to export cocaine, leading a continuing criminal enterprise and multiple ...
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